UBS REORGANISATION 2016-01

02158552
5 BROADGATE LONDON UNITED KINGDOM EC2M 2QS

Documents

Documents
Date Category Description Pages
30 Apr 2018 gazette Gazette Dissolved Liquidation 1 Buy now
31 Jan 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
09 Nov 2017 insolvency Liquidation Miscellaneous 4 Buy now
31 Oct 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
26 Jul 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 14 Buy now
26 Jul 2017 insolvency Liquidation Voluntary Removal Of Liquidator By Court 17 Buy now
28 Jun 2017 officers Change of particulars for secretary (Harriet Helen Lucinda Charles) 3 Buy now
01 Nov 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
13 Oct 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
13 Oct 2016 resolution Resolution 1 Buy now
29 Sep 2016 officers Termination of appointment of director (Eileen Mary Day) 2 Buy now
27 Sep 2016 resolution Resolution 1 Buy now
27 Sep 2016 officers Termination of appointment of director (Alastair Scott Holmes) 2 Buy now
15 Sep 2016 change-of-name Certificate Change Of Name Company 2 Buy now
15 Sep 2016 change-of-name Change Of Name Notice 2 Buy now
27 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2016 annual-return Annual Return 8 Buy now
26 Aug 2015 accounts Annual Accounts 16 Buy now
29 Apr 2015 annual-return Annual Return 8 Buy now
06 Aug 2014 accounts Annual Accounts 15 Buy now
12 Jun 2014 annual-return Annual Return 8 Buy now
22 Aug 2013 accounts Annual Accounts 15 Buy now
12 Jul 2013 officers Termination of appointment of secretary (John Mitchell Hewson) 2 Buy now
12 Jul 2013 officers Appointment of secretary (Harriet Helen Lucinda Charles) 3 Buy now
26 Apr 2013 annual-return Annual Return 8 Buy now
01 Oct 2012 accounts Annual Accounts 14 Buy now
26 Apr 2012 annual-return Annual Return 17 Buy now
01 Sep 2011 accounts Annual Accounts 15 Buy now
13 Jul 2011 annual-return Annual Return 17 Buy now
11 Jul 2011 officers Termination of appointment of director (Sean Ryan) 2 Buy now
11 Jul 2011 officers Appointment of director (Gregory Paul Simpson) 3 Buy now
26 Nov 2010 officers Change of particulars for director (Eileen Mary Day) 3 Buy now
03 Oct 2010 accounts Annual Accounts 14 Buy now
29 Apr 2010 annual-return Annual Return 17 Buy now
18 Nov 2009 officers Termination of appointment of director (Andrew Williams) 2 Buy now
30 Oct 2009 accounts Annual Accounts 17 Buy now
28 May 2009 annual-return Return made up to 24/04/09; full list of members 7 Buy now
31 Oct 2008 accounts Annual Accounts 16 Buy now
08 Oct 2008 officers Appointment terminated director sally james 1 Buy now
25 Sep 2008 officers Director appointed alastair scott holmes 2 Buy now
10 Jun 2008 annual-return Return made up to 24/04/08; full list of members 7 Buy now
14 Nov 2007 officers New director appointed 3 Buy now
14 Nov 2007 officers New director appointed 3 Buy now
09 Nov 2007 resolution Resolution 2 Buy now
07 Nov 2007 officers Director resigned 1 Buy now
07 Nov 2007 officers Director resigned 1 Buy now
27 Sep 2007 accounts Annual Accounts 20 Buy now
31 May 2007 annual-return Return made up to 24/04/07; full list of members 7 Buy now
04 Nov 2006 accounts Annual Accounts 16 Buy now
27 Oct 2006 officers New director appointed 3 Buy now
27 Oct 2006 officers New director appointed 3 Buy now
20 Sep 2006 officers Director resigned 1 Buy now
31 May 2006 annual-return Return made up to 24/04/06; full list of members 7 Buy now
01 Feb 2006 resolution Resolution 1 Buy now
19 Jan 2006 officers Director resigned 1 Buy now
22 Nov 2005 resolution Resolution 1 Buy now
17 Nov 2005 officers New director appointed 4 Buy now
17 Nov 2005 officers New director appointed 3 Buy now
09 Nov 2005 accounts Annual Accounts 15 Buy now
01 Jun 2005 annual-return Return made up to 24/04/05; full list of members 6 Buy now
11 Mar 2005 accounts Amended Accounts 15 Buy now
16 Nov 2004 resolution Resolution 1 Buy now
01 Nov 2004 accounts Annual Accounts 12 Buy now
10 Aug 2004 officers Director's particulars changed 1 Buy now
10 Aug 2004 annual-return Return made up to 24/04/04; full list of members 7 Buy now
05 Aug 2004 officers Director's particulars changed 1 Buy now
05 Aug 2004 officers Director's particulars changed 1 Buy now
13 May 2004 officers Director's particulars changed 1 Buy now
31 Mar 2004 officers New secretary appointed 2 Buy now
06 Feb 2004 officers Secretary resigned 1 Buy now
25 Nov 2003 officers New director appointed 3 Buy now
25 Nov 2003 officers Director resigned 1 Buy now
25 Nov 2003 officers Director resigned 1 Buy now
04 Nov 2003 accounts Annual Accounts 16 Buy now
06 May 2003 annual-return Return made up to 24/04/03; full list of members 7 Buy now
05 Nov 2002 accounts Annual Accounts 16 Buy now
23 Sep 2002 officers Director resigned 1 Buy now
23 Sep 2002 officers New director appointed 3 Buy now
13 Sep 2002 officers Director's particulars changed 1 Buy now
14 May 2002 annual-return Return made up to 24/04/02; full list of members 8 Buy now
21 Feb 2002 address Registered office changed on 21/02/02 from: 9 appold street london EC2A 2HL 1 Buy now
19 Sep 2001 accounts Annual Accounts 28 Buy now
12 Sep 2001 officers New director appointed 5 Buy now
07 Aug 2001 officers Secretary's particulars changed 1 Buy now
29 May 2001 annual-return Return made up to 24/04/01; full list of members 7 Buy now
11 May 2001 officers New director appointed 5 Buy now
14 Apr 2001 officers Director resigned 1 Buy now
08 Feb 2001 officers New director appointed 4 Buy now
08 Feb 2001 officers Secretary resigned 1 Buy now
08 Feb 2001 officers New secretary appointed 2 Buy now
08 Feb 2001 officers Director resigned 1 Buy now
07 Feb 2001 officers Director resigned 1 Buy now
01 Feb 2001 officers New director appointed 4 Buy now
11 Oct 2000 accounts Annual Accounts 18 Buy now
04 Aug 2000 address Registered office changed on 04/08/00 from: 1 finsbury avenue london EC2M 2NA 1 Buy now
23 May 2000 annual-return Return made up to 24/04/00; change of members 7 Buy now
28 Apr 2000 officers New secretary appointed;new director appointed 2 Buy now
27 Apr 2000 officers Secretary resigned 1 Buy now
07 Jan 2000 officers Secretary's particulars changed 1 Buy now
01 Jul 1999 accounts Annual Accounts 19 Buy now